AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED

Company summary

Company number: 02414212
Status: ACTIVE
Incorporated / age: 17 August 198937 years
Registered office: Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England
Accounts due: 31 October 2027
Confirmation statement due: 5 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 18:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England
Nature of business
Activities of insurance agents and brokers
Previous company names
PRECIS (931) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COX, James Edward ACTIVE	Secretary	01 Oct 2021				Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England
CONNOR, Janet ACTIVE	Director	08 Aug 2014		England	December 1964	Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England
JOHAL, Harjeet ACTIVE	Director	28 Sep 2023		England	June 1970	Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England
PARK, Joseph Augustus ACTIVE	Director	17 Jan 2022		United Kingdom	December 1970	Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England
ROGERS, David Frederick Swiffen ACTIVE	Director	01 Mar 2022		England	May 1956	Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England
ALLEN, Tracy Lorraine RESIGNED	Secretary	23 Sep 1999	01 Jan 2002			62 Hazel Close, Whitton, Twickenham, Middlesex, TW2 7NR
CLARKE, Martin Andrew, Dr RESIGNED	Secretary	09 May 2018	02 Jul 2018			Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England
DAVIES, John RESIGNED	Secretary	18 Sep 2007	17 Aug 2012			Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
FLEMING, Catherine Elinor RESIGNED	Secretary	13 Oct 1997	08 Jun 1999			The Old Power House, Marlston, Thatcham, Berkshire, RG18 9UL
HARRISON, Maxine Louise RESIGNED	Secretary	14 Jan 1998	01 Jan 2002			28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ
HAYNES, Victoria RESIGNED	Secretary	31 Jul 2013	22 Apr 2014			Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
HOOSEN, Nadia RESIGNED	Secretary	02 Jul 2018	31 May 2021			Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
MILLAR, Mark Falcon RESIGNED	Secretary	08 Sep 2014	17 Apr 2018			Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
SCOTT, Robert James RESIGNED	Secretary	22 Apr 2014	08 Sep 2014			Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom
SKEEN, Colin Jeffrey RESIGNED	Secretary		14 Jan 1998			2 Worcester Crescent, Bristol, Avon, BS8 3JA
STRINGER, Andrew Paul RESIGNED	Secretary	17 Aug 2012	31 Jul 2013			Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
WOOLF, Paul Antony RESIGNED	Secretary	01 Jun 2005	18 Sep 2007			Freemantle, King Lane, Over Wallop, Hampshire, SO20 8JE
CENTRICA SECRETARIES LIMITED RESIGNED	Secretary	01 Jan 2002	30 Sep 2004			Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED RESIGNED	Secretary	30 Sep 2004	01 Jun 2005			10 Upper Bank Street, London, E14 5JJ
ATKINSON, James RESIGNED	Director		28 Feb 1994		November 1934	Benwood Firgrove Road, Yateley, Camberley, Surrey, GU17 7NH
BOLAND, Andrew Kenneth RESIGNED	Director	16 Nov 2008	19 Dec 2014	United Kingdom	December 1969	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England
BOWYER, Robert Edwin RESIGNED	Director		03 Jan 1995		August 1950	6 Coach House Gardens, Elvetham Road, Fleet, Hampshire, GU51 4QX
BRISCOE, Andrew Mark RESIGNED	Director	14 Mar 2002	31 Dec 2003	England	March 1960	Riverside House, Priory Lane, Frensham, Surrey, GU10 3DW
BUNKER, Philip Mark RESIGNED	Director	19 Dec 2019	28 Feb 2022	England	October 1961	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
CHINN, Trevor Edwin, Sir RESIGNED	Director	30 Sep 2004	18 Jan 2005	England	July 1935	Marble Arch Tower, 55 Bryanston Street, London, W1H 7AJ
CLARE, Mark Sydney RESIGNED	Director	23 Sep 1999	14 Mar 2002		August 1957	Barcombe 47 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH
CLARK, Nigel Roland Howard RESIGNED	Director	08 Nov 2004	28 Feb 2006		December 1952	64 Blakes Quay, Gas Works Road, Reading, Berkshire, RG1 3EN
CLARK, Nigel Roland Howard RESIGNED	Director	14 Mar 2002	30 Sep 2004		December 1952	Outlands Upper Warren Avenue, Caversham Heights, Reading, Berkshire, RG4 7EB
CLARKE, Martin Andrew, Dr RESIGNED	Director	28 May 2015	20 Jul 2018	United Kingdom	November 1955	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England
COOKE, Christopher Michael RESIGNED	Director	08 Feb 1993	24 Oct 1995	England	February 1953	1 Cranesfield, Sherborne St John, Basingstoke, Hampshire, RG24 9LN
COOPER, Kerry Lynne RESIGNED	Director	08 Nov 2004	18 Sep 2007		May 1970	Flat 4, 26-27 Medway Street Westminster, London, SW1P 2BD
COUGHLAN, David Patrick RESIGNED	Director	15 Jun 2020	15 Mar 2022	England	March 1972	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom
CUTBILL, Michael Andrew RESIGNED	Director	07 Jan 2008	31 Dec 2014	England	January 1962	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England
DEWEY, Steven RESIGNED	Director	08 Nov 2004	07 Nov 2007	United Kingdom	September 1961	Kingfisher Farm, Barthomley Road Mildale, Audley, ST7 8HT
DIDCOCK, Trevor John RESIGNED	Director	08 Nov 2004	18 Sep 2007		May 1963	15 Couching Street, Watlington, Oxfordshire, OX49 5QF
DOUGLAS, Simon David George RESIGNED	Director	07 Jan 2008	31 Aug 2014	England	March 1965	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England
GOODSELL, John Andrew RESIGNED	Director	18 Sep 2007	03 Jun 2014	United Kingdom	January 1959	1 Enbrook Park, Folkestone, Kent, CT20 3SE
GUPTA, Ashok Kumar RESIGNED	Director	15 Mar 2013	31 Mar 2016	England	August 1954	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom
HODSON, Andrew Charles RESIGNED	Director	24 Oct 1995	24 May 1996	United Kingdom	May 1951	The Moat House, Portsmouth Road, Guildford, Surrey, GU2 4EB
HOLLIDAY, Timothy Victor, Dr RESIGNED	Director	01 Aug 2018	31 May 2021	United Kingdom	April 1970	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
HOLT, Dennis RESIGNED	Director	14 Jan 2008	23 Sep 2008	United Kingdom	October 1948	Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN
HOLT, Leslie George RESIGNED	Director	08 Feb 1993	14 Nov 1994		May 1943	207 Reading Road, Wokingham, Berkshire, RG11 1LJ
HOWARD, Stuart Michael RESIGNED	Director	01 Oct 2013	03 Jun 2014	United Kingdom	May 1962	Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
HOWARD, Stuart Michael RESIGNED	Director	18 Sep 2007	01 Oct 2013	United Kingdom	May 1962	2 Enbrook Park, Folkestone, Kent, CT20 3SE
HURLEY, Roy Benjamin Matthew RESIGNED	Director		14 Jul 1993	England	April 1942	Oddyfields Cow Lane, Tring, Hertfordshire, HP23 5NS
JANSEN, Christopher Trevor Peter RESIGNED	Director	06 Jan 2014	31 Aug 2014	United Kingdom	July 1970	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom
KEELING, Dean Christopher RESIGNED	Director	10 Nov 2021	28 Sep 2023	United Kingdom	October 1975	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
KIRKWOOD, Gareth Robert RESIGNED	Director	30 Jul 2018	29 Oct 2021	England	April 1963	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
KUNC, Oliver James RESIGNED	Director	08 Aug 2014	31 May 2017	United Kingdom	October 1978	Fanum House, Basing View, Basingstoke, England And Wales, RG21 4EA, United Kingdom
LLOYD, Michael Samuel RESIGNED	Director	18 Mar 2015	25 May 2018	England	February 1978	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
LOWE, George Henry RESIGNED	Director		06 Apr 1993	United Kingdom	January 1942	Cruckwell House, Upper Swanmore, Southampton, Hampshire, SO32 2QQ
MACKENZIE, Robert David RESIGNED	Director	09 Mar 2015	17 Jan 2017	England	December 1952	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England
MORRICE, Ian RESIGNED	Director	10 Oct 1994	27 Feb 1996		January 1961	Cleve House Crooksbury Road, Farnham, Surrey, GU10 1QE
MOTTERSHEAD, Eric Graham RESIGNED	Director	03 Jan 1995	21 Jul 1995		October 1954	Kinsall Villa, Paddock Lane Kinsley Heath, Audlem, Cheshire, CW3 0DP
MURPHY, Thomas Jerome Peter RESIGNED	Director	01 Jan 2004	30 Sep 2004		January 1969	9 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
PARKER, Timothy Charles RESIGNED	Director	30 Sep 2004	18 Sep 2007	United Kingdom	June 1955	Southwood East, Apollo Rise, Farnborough, Hampshire, GU14 0JW
PHILLIPS, Neale Anthony RESIGNED	Director	08 Nov 2004	28 Feb 2005		October 1958	Little Spinners, 48 Echo Barn Lane, Farnham, Surrey, GU10 4NF
REYNOLDS, David John RESIGNED	Director		03 Jan 1995		October 1939	6 Church Close, Tarrant Keyneston, Blandford Forum, Dorset, DT11 9LD
RICHARDS, Douglas John RESIGNED	Director	23 Sep 1999	14 Mar 2002		October 1967	Richmond, 75 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL
RICHARDSON, Kerry Francis RESIGNED	Director	31 Oct 1996	14 Mar 2002	England	December 1948	7 Torland Drive, Oxshott, Leatherhead, Surrey, KT22 0SA
RILEY, Cathryn Elizabeth RESIGNED	Director	01 Apr 2021	30 Nov 2022	England	April 1962	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
RILEY, Cathryn Elizabeth RESIGNED	Director	20 Jan 2015	18 Jun 2018	England	April 1962	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
ROBSON, Peter RESIGNED	Director	01 Jun 2009	31 May 2015		March 1940	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England
ROE, Jonathan Caldwell RESIGNED	Director	05 Mar 2013	28 Jun 2019	United Kingdom	October 1955	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom
SALMON, Clare Leslie RESIGNED	Director	01 Jan 2004	30 Sep 2004		May 1963	Flat 2, 47 Montagu Square, London, W1H 2LW
SAWKINS, Martin Trevor RESIGNED	Director	08 Nov 2004	18 Sep 2007	United Kingdom	December 1955	Dore Head House, 17 Blackamoor Crescent Dore, Sheffield, L17 3GL
SINCLAIR, Kevin Morris RESIGNED	Director	01 May 2005	18 Sep 2007	England	March 1961	Kalafrana 12 Malvern Drive, Woodford Green, Essex, IG8 0JW
SKEEN, Colin Jeffrey RESIGNED	Director	03 Aug 1999	23 Sep 1999	United Kingdom	December 1951	2 Worcester Crescent, Bristol, Avon, BS8 3JA
SMITH, Barry Duncan RESIGNED	Director	01 Apr 1996	31 Aug 1999	United Kingdom	January 1954	St Margarets Lodge Old Avenue, West Byfleet, Surrey, KT14 6AD
SMITH, Barry Duncan RESIGNED	Director	15 Jan 1996	01 Apr 1996	United Kingdom	January 1954	St Margarets Lodge Old Avenue, West Byfleet, Surrey, KT14 6AD
SMITH, David William RESIGNED	Director	12 Jul 2016	31 May 2020	United Kingdom	August 1959	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
STRONG, Andrew Jonathan Peter RESIGNED	Director	18 Sep 2007	06 Jan 2014	United Kingdom	October 1964	Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
STRONG, Andrew Jonathan Peter RESIGNED	Director	18 Sep 2007	18 Sep 2007		October 1984	1 Middleburg Square, Folkestone, Kent, CT20 1AZ
TANGNEY, Donald Patrick RESIGNED	Director	27 Feb 1996	31 Aug 1999		May 1947	20 Ewell Downs Road, Ewell, Surrey, KT17 3BP
TREEN, William Raymond RESIGNED	Director	20 Nov 2008	27 Mar 2013	England	October 1940	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England
TREEN, William Raymond RESIGNED	Director	01 Sep 2005	14 Jan 2008	England	October 1940	38 Sheldon Avenue, Highgate, London, N6 4JR
TYER, Peter Gordon RESIGNED	Director	03 Jan 1995	30 Oct 1995		August 1950	Honey Lane Cottage 18 Honey Lane, Burley, Ringwood, Hampshire, BH24 4EN
WELTON, David RESIGNED	Director		31 Dec 1994		July 1937	7 Tyfield, Sherborne St John, Basingstoke, Hampshire, RG24 9HZ
WOOD, Gregory Mark RESIGNED	Director	08 Mar 1994	20 May 1994		July 1953	The Old Vicarage, Churt, Farnham, Surrey, GU10 2HX
WOOD, Roger Nicholas Brownlow RESIGNED	Director	14 Mar 2002	30 Sep 2004	United Kingdom	July 1942	Ryemead House, Lower Hampton Road, Sunbury On Thames, Middlesex, TW16 5PR
WOOLF, Paul Antony RESIGNED	Director	08 Nov 2004	18 Sep 2007	United Kingdom	December 1964	Freemantle, King Lane, Over Wallop, Hampshire, SO20 8JE
WOOLF, Paul Antony RESIGNED	Director	01 Jan 2004	30 Sep 2004		December 1964	18 Fairfax Road, London, W4 1EW
YOUNG, Stephen Gareth RESIGNED	Director	03 Aug 1999	23 Sep 1999	United Kingdom	May 1955	Greenlands Lee Lane, Pinkneys Green, Maidenhead, Berkshire, SL6 6PE

COX, James Edward ACTIVE
Role: Secretary
Appointed on: 01 Oct 2021
Address: Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England

CONNOR, Janet ACTIVE
Role: Director
Appointed on: 08 Aug 2014
Country of Residence: England
Date of birth: December 1964
Address: Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England

JOHAL, Harjeet ACTIVE
Role: Director
Appointed on: 28 Sep 2023
Country of Residence: England
Date of birth: June 1970
Address: Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England

PARK, Joseph Augustus ACTIVE
Role: Director
Appointed on: 17 Jan 2022
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England

ROGERS, David Frederick Swiffen ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: England
Date of birth: May 1956
Address: Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England

ALLEN, Tracy Lorraine RESIGNED
Role: Secretary
Appointed on: 23 Sep 1999
Resigned on: 01 Jan 2002
Address: 62 Hazel Close, Whitton, Twickenham, Middlesex, TW2 7NR

CLARKE, Martin Andrew, Dr RESIGNED
Role: Secretary
Appointed on: 09 May 2018
Resigned on: 02 Jul 2018
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England

DAVIES, John RESIGNED
Role: Secretary
Appointed on: 18 Sep 2007
Resigned on: 17 Aug 2012
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

FLEMING, Catherine Elinor RESIGNED
Role: Secretary
Appointed on: 13 Oct 1997
Resigned on: 08 Jun 1999
Address: The Old Power House, Marlston, Thatcham, Berkshire, RG18 9UL

HARRISON, Maxine Louise RESIGNED
Role: Secretary
Appointed on: 14 Jan 1998
Resigned on: 01 Jan 2002
Address: 28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ

HAYNES, Victoria RESIGNED
Role: Secretary
Appointed on: 31 Jul 2013
Resigned on: 22 Apr 2014
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

HOOSEN, Nadia RESIGNED
Role: Secretary
Appointed on: 02 Jul 2018
Resigned on: 31 May 2021
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

MILLAR, Mark Falcon RESIGNED
Role: Secretary
Appointed on: 08 Sep 2014
Resigned on: 17 Apr 2018
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

SCOTT, Robert James RESIGNED
Role: Secretary
Appointed on: 22 Apr 2014
Resigned on: 08 Sep 2014
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom

SKEEN, Colin Jeffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jan 1998
Address: 2 Worcester Crescent, Bristol, Avon, BS8 3JA

STRINGER, Andrew Paul RESIGNED
Role: Secretary
Appointed on: 17 Aug 2012
Resigned on: 31 Jul 2013
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

WOOLF, Paul Antony RESIGNED
Role: Secretary
Appointed on: 01 Jun 2005
Resigned on: 18 Sep 2007
Address: Freemantle, King Lane, Over Wallop, Hampshire, SO20 8JE

CENTRICA SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 30 Sep 2004
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 2004
Resigned on: 01 Jun 2005
Address: 10 Upper Bank Street, London, E14 5JJ

ATKINSON, James RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: November 1934
Address: Benwood Firgrove Road, Yateley, Camberley, Surrey, GU17 7NH

BOLAND, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 16 Nov 2008
Resigned on: 19 Dec 2014
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England

BOWYER, Robert Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 1995
Date of birth: August 1950
Address: 6 Coach House Gardens, Elvetham Road, Fleet, Hampshire, GU51 4QX

BRISCOE, Andrew Mark RESIGNED
Role: Director
Appointed on: 14 Mar 2002
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: March 1960
Address: Riverside House, Priory Lane, Frensham, Surrey, GU10 3DW

BUNKER, Philip Mark RESIGNED
Role: Director
Appointed on: 19 Dec 2019
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: October 1961
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

CHINN, Trevor Edwin, Sir RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 18 Jan 2005
Country of Residence: England
Date of birth: July 1935
Address: Marble Arch Tower, 55 Bryanston Street, London, W1H 7AJ

CLARE, Mark Sydney RESIGNED
Role: Director
Appointed on: 23 Sep 1999
Resigned on: 14 Mar 2002
Date of birth: August 1957
Address: Barcombe 47 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH

CLARK, Nigel Roland Howard RESIGNED
Role: Director
Appointed on: 08 Nov 2004
Resigned on: 28 Feb 2006
Date of birth: December 1952
Address: 64 Blakes Quay, Gas Works Road, Reading, Berkshire, RG1 3EN

CLARK, Nigel Roland Howard RESIGNED
Role: Director
Appointed on: 14 Mar 2002
Resigned on: 30 Sep 2004
Date of birth: December 1952
Address: Outlands Upper Warren Avenue, Caversham Heights, Reading, Berkshire, RG4 7EB

CLARKE, Martin Andrew, Dr RESIGNED
Role: Director
Appointed on: 28 May 2015
Resigned on: 20 Jul 2018
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England

COOKE, Christopher Michael RESIGNED
Role: Director
Appointed on: 08 Feb 1993
Resigned on: 24 Oct 1995
Country of Residence: England
Date of birth: February 1953
Address: 1 Cranesfield, Sherborne St John, Basingstoke, Hampshire, RG24 9LN

COOPER, Kerry Lynne RESIGNED
Role: Director
Appointed on: 08 Nov 2004
Resigned on: 18 Sep 2007
Date of birth: May 1970
Address: Flat 4, 26-27 Medway Street Westminster, London, SW1P 2BD

COUGHLAN, David Patrick RESIGNED
Role: Director
Appointed on: 15 Jun 2020
Resigned on: 15 Mar 2022
Country of Residence: England
Date of birth: March 1972
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom

CUTBILL, Michael Andrew RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: January 1962
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England

DEWEY, Steven RESIGNED
Role: Director
Appointed on: 08 Nov 2004
Resigned on: 07 Nov 2007
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Kingfisher Farm, Barthomley Road Mildale, Audley, ST7 8HT

DIDCOCK, Trevor John RESIGNED
Role: Director
Appointed on: 08 Nov 2004
Resigned on: 18 Sep 2007
Date of birth: May 1963
Address: 15 Couching Street, Watlington, Oxfordshire, OX49 5QF

DOUGLAS, Simon David George RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 31 Aug 2014
Country of Residence: England
Date of birth: March 1965
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England

GOODSELL, John Andrew RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 03 Jun 2014
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 1 Enbrook Park, Folkestone, Kent, CT20 3SE

GUPTA, Ashok Kumar RESIGNED
Role: Director
Appointed on: 15 Mar 2013
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: August 1954
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom

HODSON, Andrew Charles RESIGNED
Role: Director
Appointed on: 24 Oct 1995
Resigned on: 24 May 1996
Country of Residence: United Kingdom
Date of birth: May 1951
Address: The Moat House, Portsmouth Road, Guildford, Surrey, GU2 4EB

HOLLIDAY, Timothy Victor, Dr RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 31 May 2021
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

HOLT, Dennis RESIGNED
Role: Director
Appointed on: 14 Jan 2008
Resigned on: 23 Sep 2008
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN

HOLT, Leslie George RESIGNED
Role: Director
Appointed on: 08 Feb 1993
Resigned on: 14 Nov 1994
Date of birth: May 1943
Address: 207 Reading Road, Wokingham, Berkshire, RG11 1LJ

HOWARD, Stuart Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 03 Jun 2014
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

HOWARD, Stuart Michael RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 2 Enbrook Park, Folkestone, Kent, CT20 3SE

HURLEY, Roy Benjamin Matthew RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1993
Country of Residence: England
Date of birth: April 1942
Address: Oddyfields Cow Lane, Tring, Hertfordshire, HP23 5NS

JANSEN, Christopher Trevor Peter RESIGNED
Role: Director
Appointed on: 06 Jan 2014
Resigned on: 31 Aug 2014
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom

KEELING, Dean Christopher RESIGNED
Role: Director
Appointed on: 10 Nov 2021
Resigned on: 28 Sep 2023
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

KIRKWOOD, Gareth Robert RESIGNED
Role: Director
Appointed on: 30 Jul 2018
Resigned on: 29 Oct 2021
Country of Residence: England
Date of birth: April 1963
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

KUNC, Oliver James RESIGNED
Role: Director
Appointed on: 08 Aug 2014
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Fanum House, Basing View, Basingstoke, England And Wales, RG21 4EA, United Kingdom

LLOYD, Michael Samuel RESIGNED
Role: Director
Appointed on: 18 Mar 2015
Resigned on: 25 May 2018
Country of Residence: England
Date of birth: February 1978
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

LOWE, George Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1993
Country of Residence: United Kingdom
Date of birth: January 1942
Address: Cruckwell House, Upper Swanmore, Southampton, Hampshire, SO32 2QQ

MACKENZIE, Robert David RESIGNED
Role: Director
Appointed on: 09 Mar 2015
Resigned on: 17 Jan 2017
Country of Residence: England
Date of birth: December 1952
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England

MORRICE, Ian RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 27 Feb 1996
Date of birth: January 1961
Address: Cleve House Crooksbury Road, Farnham, Surrey, GU10 1QE

MOTTERSHEAD, Eric Graham RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 21 Jul 1995
Date of birth: October 1954
Address: Kinsall Villa, Paddock Lane Kinsley Heath, Audlem, Cheshire, CW3 0DP

MURPHY, Thomas Jerome Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 30 Sep 2004
Date of birth: January 1969
Address: 9 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU

PARKER, Timothy Charles RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 18 Sep 2007
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Southwood East, Apollo Rise, Farnborough, Hampshire, GU14 0JW

PHILLIPS, Neale Anthony RESIGNED
Role: Director
Appointed on: 08 Nov 2004
Resigned on: 28 Feb 2005
Date of birth: October 1958
Address: Little Spinners, 48 Echo Barn Lane, Farnham, Surrey, GU10 4NF

REYNOLDS, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 1995
Date of birth: October 1939
Address: 6 Church Close, Tarrant Keyneston, Blandford Forum, Dorset, DT11 9LD

RICHARDS, Douglas John RESIGNED
Role: Director
Appointed on: 23 Sep 1999
Resigned on: 14 Mar 2002
Date of birth: October 1967
Address: Richmond, 75 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL

RICHARDSON, Kerry Francis RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 14 Mar 2002
Country of Residence: England
Date of birth: December 1948
Address: 7 Torland Drive, Oxshott, Leatherhead, Surrey, KT22 0SA

RILEY, Cathryn Elizabeth RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: April 1962
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

RILEY, Cathryn Elizabeth RESIGNED
Role: Director
Appointed on: 20 Jan 2015
Resigned on: 18 Jun 2018
Country of Residence: England
Date of birth: April 1962
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

ROBSON, Peter RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 31 May 2015
Date of birth: March 1940
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England

ROE, Jonathan Caldwell RESIGNED
Role: Director
Appointed on: 05 Mar 2013
Resigned on: 28 Jun 2019
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom

SALMON, Clare Leslie RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 30 Sep 2004
Date of birth: May 1963
Address: Flat 2, 47 Montagu Square, London, W1H 2LW

SAWKINS, Martin Trevor RESIGNED
Role: Director
Appointed on: 08 Nov 2004
Resigned on: 18 Sep 2007
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Dore Head House, 17 Blackamoor Crescent Dore, Sheffield, L17 3GL

SINCLAIR, Kevin Morris RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 18 Sep 2007
Country of Residence: England
Date of birth: March 1961
Address: Kalafrana 12 Malvern Drive, Woodford Green, Essex, IG8 0JW

SKEEN, Colin Jeffrey RESIGNED
Role: Director
Appointed on: 03 Aug 1999
Resigned on: 23 Sep 1999
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 2 Worcester Crescent, Bristol, Avon, BS8 3JA

SMITH, Barry Duncan RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 31 Aug 1999
Country of Residence: United Kingdom
Date of birth: January 1954
Address: St Margarets Lodge Old Avenue, West Byfleet, Surrey, KT14 6AD

SMITH, Barry Duncan RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 01 Apr 1996
Country of Residence: United Kingdom
Date of birth: January 1954
Address: St Margarets Lodge Old Avenue, West Byfleet, Surrey, KT14 6AD

SMITH, David William RESIGNED
Role: Director
Appointed on: 12 Jul 2016
Resigned on: 31 May 2020
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

STRONG, Andrew Jonathan Peter RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 06 Jan 2014
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

STRONG, Andrew Jonathan Peter RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 18 Sep 2007
Date of birth: October 1984
Address: 1 Middleburg Square, Folkestone, Kent, CT20 1AZ

TANGNEY, Donald Patrick RESIGNED
Role: Director
Appointed on: 27 Feb 1996
Resigned on: 31 Aug 1999
Date of birth: May 1947
Address: 20 Ewell Downs Road, Ewell, Surrey, KT17 3BP

TREEN, William Raymond RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 27 Mar 2013
Country of Residence: England
Date of birth: October 1940
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England

TREEN, William Raymond RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 14 Jan 2008
Country of Residence: England
Date of birth: October 1940
Address: 38 Sheldon Avenue, Highgate, London, N6 4JR

TYER, Peter Gordon RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 30 Oct 1995
Date of birth: August 1950
Address: Honey Lane Cottage 18 Honey Lane, Burley, Ringwood, Hampshire, BH24 4EN

WELTON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: July 1937
Address: 7 Tyfield, Sherborne St John, Basingstoke, Hampshire, RG24 9HZ

WOOD, Gregory Mark RESIGNED
Role: Director
Appointed on: 08 Mar 1994
Resigned on: 20 May 1994
Date of birth: July 1953
Address: The Old Vicarage, Churt, Farnham, Surrey, GU10 2HX

WOOD, Roger Nicholas Brownlow RESIGNED
Role: Director
Appointed on: 14 Mar 2002
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Ryemead House, Lower Hampton Road, Sunbury On Thames, Middlesex, TW16 5PR

WOOLF, Paul Antony RESIGNED
Role: Director
Appointed on: 08 Nov 2004
Resigned on: 18 Sep 2007
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Freemantle, King Lane, Over Wallop, Hampshire, SO20 8JE

WOOLF, Paul Antony RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 30 Sep 2004
Date of birth: December 1964
Address: 18 Fairfax Road, London, W4 1EW

YOUNG, Stephen Gareth RESIGNED
Role: Director
Appointed on: 03 Aug 1999
Resigned on: 23 Sep 1999
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Greenlands Lee Lane, Pinkneys Green, Maidenhead, Berkshire, SL6 6PE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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